TOKEN HOLDER
0x612f217562a1eb0dadabd37f1389a6e52246cb8b
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 37 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x6adc476...f9c204 |
2022-01-17 00:47:14 |
0x612f217...46cb8b |
OUT
|
Uniswap V2: SHIB |
115,000,000 |
0xc8e191b...dbea0e |
2022-01-16 01:42:21 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x01bf73a...855b77 |
2022-01-16 01:37:04 |
0x612f217...46cb8b |
OUT
|
Uniswap V2: SHIB |
100,251,601.868756747660597048 |
0xbe0e56d...784d93 |
2022-01-15 12:27:57 |
0x612f217...46cb8b |
OUT
|
Uniswap V2: SHIB |
150,000,000 |
0xd7f7760...407839 |
2022-01-14 14:46:12 |
Uniswap V2: SHIB |
IN
|
0x612f217...46cb8b |
460,251,601.868756747660597048 |
0xf80a053...cbde4e |
2021-12-14 12:00:04 |
0x612f217...46cb8b |
OUT
|
0x5764a6f...5d7563 |
5,000,000 |
0x5b936f9...7a3f1a |
2021-12-14 09:45:28 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
89,898,516.326300736626446371 |
0xae7c450...444cd2 |
2021-12-08 02:20:11 |
0x612f217...46cb8b |
OUT
|
Uniswap V2: SHIB |
200,101,483.673699263373553629 |
0xd83c002...5e6c55 |
2021-12-07 13:39:42 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
22,020,047.693905874263099337 |
0x76f4f0c...a34eab |
2021-11-30 01:25:32 |
Uniswap V2: SHIB |
IN
|
0x612f217...46cb8b |
172,020,047.693905874263099337 |
0x7cff1db...cf53bd |
2021-11-27 05:44:03 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
50,486,586.937520241915382081 |
0x1ff26d9...25d39d |
2021-11-21 04:34:53 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x6311bec...fb2c2d |
2021-11-21 03:08:43 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
125,000,000 |
0xc3b27d0...9fa85b |
2021-11-19 14:27:40 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
25,000,000 |
0x0752fbd...cda87f |
2021-11-19 03:36:18 |
Uniswap V3: SHIB |
IN
|
0x612f217...46cb8b |
329,523,985.938520241915382081 |
0xf018842...3ea097 |
2021-11-18 11:40:25 |
Uniswap V3: SHIB |
IN
|
0x612f217...46cb8b |
90,962,600.999 |
0xaa8d46e...b3ae31 |
2021-11-18 09:03:06 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
0xbc74fe2...bd6c6e |
2021-11-18 09:00:54 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
0xf67b70b...dd3080 |
2021-11-15 12:22:52 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
51,000,000 |
0x656ff61...fbfe05 |
2021-11-14 14:37:43 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0x6695090...c2285f |
2021-11-14 13:20:40 |
0x612f217...46cb8b |
OUT
|
0x5764a6f...5d7563 |
10,000,000 |
0xa08fa00...1cbe1f |
2021-11-13 15:21:24 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
20,448,686.948552001529690836 |
0x00d91ab...d9748b |
2021-11-13 11:29:02 |
Uniswap V2: SHIB |
IN
|
0x612f217...46cb8b |
521,448,686.948552001529690836 |
0x2108720...0d6b13 |
2021-11-13 05:40:19 |
0x612f217...46cb8b |
OUT
|
Uniswap V2: SHIB |
508,836,086.458270244884132297 |
0xc8525f7...4cf024 |
2021-11-12 21:18:22 |
Uniswap V3: SHIB |
IN
|
0x612f217...46cb8b |
470,000,000.999 |
0x78141e2...e41daf |
2021-11-12 06:00:17 |
0x612f217...46cb8b |
OUT
|
Uniswap V2: SHIB |
201,462,987.209727889412379854 |
0xe5e2bd5...bafee5 |
2021-11-12 05:02:06 |
0x612f217...46cb8b |
OUT
|
Uniswap V2: SHIB |
202,174,534.237171421213697668 |
0xb056f9f...730c09 |
2021-10-26 17:29:56 |
Uniswap V3: SHIB |
IN
|
0x612f217...46cb8b |
192,473,606.906169555510209819 |
0xc1a84f7...a88bff |
2021-10-26 12:25:26 |
0x57b14b3...1633ba |
IN
|
0x612f217...46cb8b |
250,000,000 |
0xdd80dcb...501777 |
2021-10-14 15:26:51 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0xe02bdd1...96bbb7 |
2021-10-14 15:24:45 |
0xc0212f4...38226e |
IN
|
0x612f217...46cb8b |
50,000,000 |
0x6fe4c69...e35c1c |
2021-10-14 11:20:45 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
41,000,000 |
0x6ca7857...e9caa1 |
2021-10-14 11:15:29 |
0xc0212f4...38226e |
IN
|
0x612f217...46cb8b |
41,000,000 |
0xb5a5ae2...ca4905 |
2021-08-30 03:33:29 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
0xed867d3...3b8359 |
2021-08-28 04:18:58 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
752,995,206 |
0x7ffef17...02a0f6 |
2021-08-28 04:15:42 |
0x612f217...46cb8b |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
0x0ee6c59...20c0e3 |
2021-08-26 15:13:00 |
0xa906a9a...cda95d |
IN
|
0x612f217...46cb8b |
2,752,995,206 |